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BCN GROUP LTD.

Company number 06893253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2016	AD01	Registered office address changed from First Floor Offices No 6 Unit L3 Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 4 March 2016	View PDF Registered office address changed from First Floor Offices No 6 Unit L3 Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 4 March 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2015	CERTNM	Company name changed bluecoffee networks LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed bluecoffee networks LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AD01	Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 28 August 2013	View PDF Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 28 August 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Mr Simon Edward Kelf on 27 September 2012	View PDF Director's details changed for Mr Simon Edward Kelf on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AP01	Appointment of Mr Simon Edward Kelf as a director	View PDF Appointment of Mr Simon Edward Kelf as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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